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ATELIER CHRIS D

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889693511 · 889693511 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATELIER CHRIS D
fr_insee
889693511
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-06
fr_insee
8 CHE LESCAN, 33150 CENON
fr_insee
43.99C
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFAIRE AUTO 33dissolvedAGCE EUR DE PREVENTION ET DE PROTECTIONdissolvedAM AUTOS 33dissolvedAQUIMAactiveAQUITAINE BTPdissolvedAQUITAINE FORMATION PEINTUREdissolvedAQUITAINE SERVICE PLUSdissolvedAQUIT FACADE CONSTRUCT RENOVAT A.F.C.RdissolvedASAGEactiveAXELECdissolvedAXIS AQUITAINEdissolvedAXIS ENTREPRISESdissolvedAXIS PARKdissolvedBASTIDE EQUIPEMENT ELECTRIQUEdissolvedBDP-AMOdissolvedBRUNO SERGE RAYMOND FRANCHINIdissolvedC.O.R.SYSTEM PRODUCTIONdissolvedDOCKS AUTO SERVICESdissolvedE.C.R.A.dissolvedEMERGENCES SUDdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DIDIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

CHRISTOPHE DIDION (officer) matches PEP Christophe Dion — Q66499998. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100